MEDA Pharmaceuticals Limited

Company Name	MEDA Pharmaceuticals Limited
Company Status	Dissolved
Company Number	SC043236
Category	Private Limited Company
Incorporation Date	16 March 1966(58 years, 1 month ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Names	ICN Pharmaceuticals Limited and Valeant Pharmaceuticals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Ms Caroline Rebecca Louise Dixon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2017(51 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Mr Jean-Yves Brault
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 June 2017(51 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Secretary Name	Secretar Securities Limited (Corporation)
Status	Closed
Appointed	10 November 2005(39 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (closed 17 September 2019)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	David Courtney McClure
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1988(22 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 November 1992)
Role	Managing Director
Correspondence Address	7 Park Circus Ayr Ayrshire KA7 2DJ Scotland

Director Name	Franco Aiolfi
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 1988(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 1990)
Role	President
Country of Residence	Italy
Correspondence Address	Via Pergine N10 Milan 20146 Italy Foreign

Director Name	Richard Hozik
Status	Resigned
Appointed	20 October 1988(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1989)
Role	Certified Public Accountant
Correspondence Address	11400 Fairfax Drive Great Falls Virginia Foreign

Secretary Name	Andrew Taylor
Nationality	British
Status	Resigned
Appointed	20 October 1988(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 1991)
Role	Company Director
Correspondence Address	Marlodge 52 South Beach Troon Ayrshire KA10 6EF Scotland

Director Name	Dr John Waite
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(22 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 February 1994)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Crispin Way Farnham Common SL2 3UE

Director Name	Richard Hozik
Status	Resigned
Appointed	16 October 1989(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 October 1990)
Role	Certified Public Accountant
Correspondence Address	11400 Fairfax Drive Great Falls Virginia Foreign

Director Name	Vel Cubrilovic
Nationality	American
Status	Resigned
Appointed	02 May 1990(24 years, 1 month after company formation)
Appointment Duration	7 months (resigned 30 November 1990)
Role	Businessman
Correspondence Address	San Juan Lane Costa Mesa California Foreign

Director Name	Van Beek
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1990(24 years, 8 months after company formation)
Appointment Duration	7 months (resigned 04 July 1991)
Role	General Manager
Correspondence Address	Eeuwige Laan 32 Bergen Foreign

Secretary Name	Peter Bryce Lees
Nationality	British
Status	Resigned
Appointed	19 April 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	6 Jerviswood Motherwell Lanarkshire ML1 4AJ Scotland

Director Name	Richard Monroe Fallis
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1991(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 1993)
Role	Administrator
Correspondence Address	1825 Wedgewood Upland California Foreign

Director Name	M'Liss Jones Kane
Nationality	British
Status	Resigned
Appointed	01 February 1993(26 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 1993)
Role	Lawyer
Correspondence Address	3300 Hyland Avenue Costa Mesa California 92626

Secretary Name	M'Liss Jones Kane
Nationality	British
Status	Resigned
Appointed	16 October 1993(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	3300 Hyland Avenue Costa Mesa California 92626

Director Name	Peter Bailey Coggins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(27 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 April 1994)
Role	Vice President Of World Wide M
Correspondence Address	Grimsdyke Upper Icknield Way Whiteleaf Aylesbury Bucks HP27 0LX

Director Name	Carol Zemenick Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1994(28 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 1997)
Role	Product Manager
Correspondence Address	Avenue De La Liberte 78 1081 Brusselles Belgium

Secretary Name	David John Tearle
Nationality	British
Status	Resigned
Appointed	09 June 1995(29 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	Heatherdale Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	David John Tearle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(29 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	Heatherdale Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	David Watt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1996(29 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 November 2002)
Role	General Counsel
Correspondence Address	19625 Woodlands Huntington Beach Orange County California 92648

Director Name	Dr Ewan Glyndwr Walters
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(31 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2003)
Role	Medical Director
Correspondence Address	Juniper House 24 Petrel Way Hawkinge Folkstone, Kent CT18 7GZ

Director Name	Paul Vaughan-Griffiths
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(31 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2003)
Role	Managing Director
Correspondence Address	29 Skylark Meadows Whiteley Fareham Hampshire PO15 6TJ

Secretary Name	Harry Stephen Francis Smith
Nationality	British
Status	Resigned
Appointed	22 April 2002(36 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 2005)
Role	Financial Controller
Correspondence Address	34 The Crescent Mortimer Common Berkshire RG7 3RU

Director Name	Harry Stephen Francis Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(36 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2003)
Role	Financial Controller
Correspondence Address	34 The Crescent Mortimer Common Berkshire RG7 3RU

Director Name	John Robert Murray Edmunds
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(36 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2003)
Role	General Manager
Correspondence Address	19 Bunyan Close Tring Hertfordshire HP23 5PS

Director Name	Harry A Roosje
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2003(37 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2004)
Role	Lawyer
Correspondence Address	31 New Dawn Irvine California 92620

Director Name	Timothy C Tyson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2003(37 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 2008)
Role	Chief Of Operations And Presid
Correspondence Address	3 Shoreline Newport Coast California 92657

Director Name	David John Tearle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(37 years, 1 month after company formation)
Appointment Duration	7 months (resigned 11 November 2003)
Role	Chartered Accountant
Correspondence Address	Heatherdale Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Colin David Terry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(37 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2008)
Role	Managing Director
Correspondence Address	28 Paddock Close Camberley Surrey GU15 2BN

Director Name	Henrik Karl Stenqvist
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 September 2008(42 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 2014)
Role	General Manager
Country of Residence	Sweden
Correspondence Address	Timmermansreatan 61934 Trosa Sweden

Director Name	Dr Jorg Thomas Dierks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2008(42 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 2014)
Role	Chief Operating Officer
Country of Residence	Belgium
Correspondence Address	Narcissenlaan 7 3090 Overijse Belgium

Director Name	Anthonius Matthijs Van'T Hullenaar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 2008(42 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 November 2018)
Role	Regional Director
Country of Residence	Germany
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Esfandiar Faghfouri
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 2014(48 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2017)
Role	Pharmacist
Country of Residence	Germany
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Hans-JÃœRgen Kromp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 2014(48 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2014)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Contact

Website	medapharma.co.uk
Email address	[email protected]
Telephone	01748 828810
Telephone region	Richmond

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

119.5k at £1	Meda Ipex Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£70,775,000
Gross Profit	£17,037,000
Net Worth	£21,280,000
Current Liabilities	£16,709,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

22 October 1998	Delivered on: 27 October 1998 Persons entitled: The Council for Registered Gas Installers Classification: Rent deposit deed Secured details: All sums due or to become due. Particulars: The deposit of Â£18,333 over unit 1,elmwood,chineham business park,basingstoke,hampshire. Outstanding
22 September 1997	Delivered on: 8 October 1997 Persons entitled: The Council for Registered Gas Installers Classification: Rental deposit deed Secured details: All sums due or to become due. Particulars: The deposit of Â£18,333. Outstanding
28 March 1991	Delivered on: 9 April 1991 Satisfied on: 31 August 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at second avenue industrial estate, irvine. Fully Satisfied
25 August 1987	Delivered on: 28 August 1987 Satisfied on: 31 August 1993 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£50,000. Particulars: 1.407 acres, second avenue, industrial estate, irvine, ayrshire, being the subjects described feu disposition by cunninghame district council in favour of flow laboratories limited dated 25.5 and recorded g r s (ayr) 15.6 both 1976 1127.9 square metres at second avenue, industrial estate, irvine, ayrshire described in disposition by john tremble, samuel andrew tremble and samuel ian tremble as trustees therein mentioned in favour of flow laboratories LTD dated 3 and recorded g r s (ayr) 15 both march 1987 1079 square metres at second avenue, industrial estate, irvine, ayrshire described disposition kenneth mackenzie in favour of flow laboratories LTD dated 11 and recorded g r s (ayr) 15 both march 19822367.4 square metres at third avenue, heatherhouse road, industrial estate irvine, ayrshire described feu disposition by cunninghame district council in favour of flow laboratories LTD dated 15 and recorded g r s (ayr) 26 both august 1980 under exception of 31.55 square metres described disposition by flow laboratories LTD in favour of south of scotland electricity board dated 22.8 and recorded g r s (ayr) 26.9 both 1986 0.621 acre, third avenue industrial estate, irvine, described feu disposition by provost, magistrates and councillors of the royal burgh of irvine in favour of fraser & borthwick limited dated 5.3 and recorded g r s (ayr) 3.6 both 1974. Fully Satisfied
25 August 1987	Delivered on: 3 September 1987 Satisfied on: 31 August 1993 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£50,000. Particulars: Lease over unit 53, second avenue industrial estate, irvine. Fully Satisfied
3 October 1986	Delivered on: 9 October 1986 Satisfied on: 27 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
20 October 2017	Notification of Ipex Ab as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Appointment of Ms Caroline Rebecca Louise Dixon as a director on 23 June 2017 (2 pages)
7 July 2017	Termination of appointment of Esfandiar Faghfouri as a director on 23 June 2017 (1 page)
7 July 2017	Appointment of Mr Jean-Yves Brault as a director on 23 June 2017 (2 pages)
7 July 2017	Director's details changed for Anthonius Matthijs Van't Hullenaar on 7 July 2017 (2 pages)
17 March 2017	Auditor's resignation (1 page)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
25 July 2016	Full accounts made up to 31 December 2015 (26 pages)
2 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 119,500 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (26 pages)
10 February 2015	Termination of appointment of Hans-JÃ¼rgen Kromp as a director on 31 December 2014 (1 page)
29 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 119,500 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (25 pages)
15 May 2014	Termination of appointment of Henrik Stenqvist as a director (1 page)
15 May 2014	Termination of appointment of Jorg Dierks as a director (1 page)
15 May 2014	Appointment of Esfandiar Faghfouri as a director (2 pages)
15 May 2014	Appointment of Hans-JÃ¼rgen Kromp as a director (2 pages)
18 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 119,500 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (24 pages)
1 July 2013	Director's details changed for Dr Jorg Thomas Dierks on 1 July 2013 (2 pages)
1 July 2013	Director's details changed for Dr Jorg Thomas Dierks on 1 July 2013 (2 pages)
26 April 2013	Registered office address changed from 249 West George Street Glasgow G2 4RB on 26 April 2013 (1 page)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (24 pages)
3 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 December 2010 (25 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
27 July 2010	Full accounts made up to 31 December 2009 (25 pages)
9 November 2009	Full accounts made up to 31 December 2008 (25 pages)
30 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Secretary's details changed for Secretar Securities Limited on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Anthonius Matthijs Van't Hullenaar on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Jorg Thomas Dierks on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Henrik Karl Stenqvist on 30 October 2009 (2 pages)
4 April 2009	Full accounts made up to 31 December 2007 (24 pages)
24 January 2009	Company name changed valeant pharmaceuticals LIMITED\certificate issued on 26/01/09 (3 pages)
15 December 2008	Return made up to 13/10/08; full list of members (10 pages)
10 November 2008	Director appointed anthonius matthijs van't hullenaar (2 pages)
10 November 2008	Director appointed dr jorg-thomas dierks (2 pages)
10 November 2008	Director appointed henrik karl stenqvist (2 pages)
10 November 2008	Appointment terminated director colin terry (1 page)
10 November 2008	Appointment terminated director timothy tyson (1 page)
12 November 2007	Return made up to 13/10/07; no change of members (7 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2006	Return made up to 13/10/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
9 February 2006	Return made up to 13/10/05; full list of members (7 pages)
25 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (18 pages)
13 January 2005	Full accounts made up to 31 December 2003 (19 pages)
18 November 2004	Return made up to 13/10/04; full list of members (7 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 August 2004	Director resigned (1 page)
19 May 2004	Company name changed icn pharmaceuticals LIMITED\certificate issued on 19/05/04 (2 pages)
8 April 2004	New director appointed (2 pages)
19 November 2003	Full accounts made up to 31 December 2002 (19 pages)
13 November 2003	Director resigned (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Return made up to 13/10/03; full list of members (7 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
4 April 2003	Director's particulars changed (1 page)
24 February 2003	Auditor's resignation (1 page)
21 February 2003	Director's particulars changed (1 page)
25 November 2002	Director resigned (1 page)
13 November 2002	Return made up to 13/10/02; full list of members (8 pages)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
12 December 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (14 pages)
31 January 2001	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Return made up to 13/10/00; full list of members (7 pages)
7 February 2000	Full accounts made up to 31 December 1998 (14 pages)
5 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 January 1999	Auditor's resignation (1 page)
10 November 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Partic of mort/charge * (5 pages)
15 October 1998	Full accounts made up to 31 December 1997 (16 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
14 October 1997	Return made up to 13/10/97; no change of members (4 pages)
8 October 1997	Partic of mort/charge * (5 pages)
8 September 1997	Full accounts made up to 31 December 1996 (18 pages)
13 January 1997	Return made up to 16/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (18 pages)
25 March 1996	New director appointed (2 pages)
5 February 1996	Company name changed icn biomedicals LIMITED\certificate issued on 06/02/96 (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (18 pages)
24 July 1995	Full accounts made up to 31 December 1993 (20 pages)
10 July 1995	New director appointed (2 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	Secretary resigned (2 pages)
27 October 1994	Director resigned (2 pages)
23 August 1994	New director appointed (2 pages)
2 June 1994	Director resigned (2 pages)
7 January 1994	Director resigned;new director appointed (2 pages)
7 January 1994	New secretary appointed (2 pages)
27 September 1993	Dec mort/charge * (3 pages)
31 August 1993	Dec mort/charge * (3 pages)
31 August 1993	Dec mort/charge * (3 pages)
31 August 1993	Dec mort/charge * (3 pages)
28 June 1993	Registered office changed on 28/06/93 from: second avenue industrial estate irvine ayrshire KA12 8NB (1 page)
26 March 1993	Secretary resigned;new director appointed (2 pages)
22 February 1993	Secretary resigned;new director appointed (2 pages)
22 February 1993	Director resigned (2 pages)
27 November 1991	Accounting reference date extended from 30/11 to 31/12 (1 page)
28 August 1991	Director resigned;new director appointed (2 pages)
6 June 1991	Secretary resigned;new secretary appointed (2 pages)
25 April 1991	Auditor's resignation (1 page)
9 April 1991	Partic of mort/charge 4032 (3 pages)
15 January 1991	Director resigned;new director appointed (2 pages)
11 January 1991	Company name changed flow laboratories LIMITED\certificate issued on 14/01/91 (2 pages)
22 May 1990	New director appointed (2 pages)
10 May 1990	Director resigned (2 pages)
9 February 1990	Director resigned (2 pages)
9 February 1990	Full accounts made up to 31 May 1989 (21 pages)
14 April 1989	Secretary's particulars changed (2 pages)
14 April 1989	Full accounts made up to 31 May 1988 (19 pages)
22 November 1988	New director appointed (2 pages)
3 September 1987	Partic of mort/charge 8139 (3 pages)
24 August 1987	Dec mort/charge 7763 (2 pages)
24 August 1987	Dec mort/charge 7762 (2 pages)
24 August 1987	Dec mort/charge 7764 (2 pages)
16 March 1966	Incorporation (18 pages)

MEDA Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland